Distribuidora Imperial De Baja California, S.a. De C.v.

• OFAC SDN (US)Active listingID 7156

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>7156</uid>
      <lastName>DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDNTK</program>
      </programList>
      <idList>
        <id>
          <uid>1537</uid>
          <idType>R.F.C.</idType>
          <idNumber>DIB-771110-HQ1</idNumber>
          <idCountry>Mexico</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>5092</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DISTRIBUIDORA IMPERIAL</lastName>
        </aka>
        <aka>
          <uid>5093</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DIBC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>5288</uid>
          <address1>Blvd. Agua Caliente 1381, Colonia Revolucion</address1>
          <city>Tijuana</city>
          <stateOrProvince>Baja California</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5289</uid>
          <address1>Avenida Rio Nazas 10202</address1>
          <city>Tijuana</city>
          <stateOrProvince>Baja California</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5290</uid>
          <address1>Heroes de Nacozari 3213 Colonia Maya</address1>
          <city>Culiacan</city>
          <stateOrProvince>Sinaloa</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5291</uid>
          <address1>Lerdo de Tejada 1879 Sector Juarez</address1>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5292</uid>
          <address1>Ramon Morales No. 732 Colonia El Mirador</address1>
          <city>Guadalajara</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5293</uid>
          <address1>Rio Balsas 1579 Los Nogales</address1>
          <city>Ciudad Juarez</city>
          <stateOrProvince>Chihuahua</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5294</uid>
          <address1>Luz Savinon 718-C Colonia del Valle</address1>
          <city>Mexico City</city>
          <stateOrProvince>Distrito Federal</stateOrProvince>
          <country>Mexico</country>
        </address>
        <address>
          <uid>5295</uid>
          <address1>P.O. Box 434440</address1>
          <city>San Ysidro</city>
          <stateOrProvince>CA</stateOrProvince>
          <postalCode>92173</postalCode>
          <country>United States</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.

  Programmes / regimes

  SDNTK

  Aliases

  DISTRIBUIDORA IMPERIAL · DIBC

  Countries

  Mexico, United States

  Addresses

  Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico

  Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico

  Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico

  Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico

  Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico

  Identifiers

  R.F.C.: DIB-771110-HQ1

No linked parties recorded on the lists.

No list changes detected since monitoring began.